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City Council Regular Meeting Minutes <br /> September 24, 1996 <br /> Page 10 • <br /> 1, Marks amended his motion to include the changes to the lease and Enrooth agreed. <br /> 2 Motion carried unanimously. <br /> 3 C. Resolution 96-052 and 96-053. re: Transfer of Ownership of Meredith Cable Company to <br /> 4 Continental and then to US West. <br /> 5 Motion by Marks, second by Wagner to approve Resolution 96-052, regarding consenting <br /> 6 to the transfer of control of and certain ownership interests in a cable television franchisee <br /> 7 to Continental. <br /> 8 Mayor Ranallo noted this transfer will occur on October 30, 1996. <br /> 9 Motion carried unanimously. <br /> 10 Motion by Marks, second by Wagner to approve Resolution 96-053, regarding consenting <br /> 11 to the transfer of control of and certain ownership interests in a cable television franchisee <br /> 12 to US West. <br /> 13 Mayor Ranallo noted this transfer may not take place for some time as it is subject to <br /> 14 FCC approval. • <br /> 15 <br /> 16 Motion carried unanimously. <br /> 17 D. Resolution 96-054,re: SAV II Lease with Ste. Marie Company. <br /> 18 City Attorney Soth reported after a lengthy meeting with representatives of Ste. Marie <br /> 19 Company,their lawyers, Liquor Store Operations Manager Mike Larson, and City <br /> 20 _Manager Morrison, Ste. Marie Company has agreed to most of the changes the City <br /> 21 requested. There are still some points being negotiated in regard to the completion date <br /> 22 and what will occur if completion is later than expected. The completion issue is <br /> 23 complicated as it ties in with the Apache Wells lease and the existing SAV lease. Ste. <br /> 24 Marie Companies does understand and has agreed that the City can never be out of <br /> 25 business,that they need to be able to continue operations in one location. The other issue <br /> 26 is that the City does not want to be in the position of paying double rent and this is <br /> 27 becoming a problem because St. Marie Company wants the City to have the <br /> 28 "construction risk". It appears they have agreed that the City does not have to have <br /> 29 continuous operation. They have also agreed that to the extent that there is extra cost for <br /> 30 environmental matters, it will be their cost. Mr. Soth stated there still needs to be <br /> 31 agreement on some insurance issues and the signage issues. <br /> 32 Mr. Soth stated Resolution 96-054 should be deferred to the next City Council meeting <br /> 33 until more of the issues can be resolved. • <br />